Compliance Monitoring and Testing Analyst

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* Essential Duties and Responsibilities:

** Evaluate third-party compliance with contractual, legal, and regulatory requirements through structured risk reviews during due diligence, onboarding and on an ongoing basis, managing multiple reviews in parallel. Provide summary risk reports and work with internal stakeholders and third parties to implement needed remediation measures. Promote a culture of compliance and continuous improvement through process enhancements and stakeholder education.
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* Qualifications:

** To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required: 3- 4 years of Compliance Audit/Testing experience; prefers two years of leadership in Compliance function.

Experience with third-party risk assessments and CMS frameworks.

Preferred banking experience. Effective communication, analytical, and task management skills. Ability to perform individually and in teams. Proficiency in MS Office.
** Education and/or

Experience:

** Bachelor’s degree preferred; or equivalent experience.
* This job description reflects management’s assignment of essential functions, and nothing in this herein restricts management’s right to assign or reassign duties and responsibilities to this job at any time.
* For over 60 years, World Finance has been helping customers focus less on the unexpected expenses of life, and more on what makes life so sweet. In doing so, we offer personal installment loans that suit the specific needs of our customers while simultaneously delivering outstanding customer service. We are always looking for great people to join our team. Located in 16 states, our network of branches work to provide good to the communities around them.

World Finance has been recognized as a Top Workplace in the USA, and we are looking forward to having new team members to join us and be a part of our continuous growth!
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